Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
112,000,000
Authorised Capital
120,000,000

Directors

Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
over 2 years ago
Sabeer Nelliyattu
Sabeer Nelliyattu
Director/Designated Partner
over 2 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 3 years ago
Abdul Mohammed Latheef Kannikulankara
Abdul Mohammed Latheef Kannikulankara
Director
over 16 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
almost 19 years ago
Vaniyan Kannan Karunakaran
Vaniyan Kannan Karunakaran
Director
about 19 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
about 19 years ago

Past Directors

Adil Ibrahim
Adil Ibrahim
Additional Director
about 10 years ago
Abdulla Kekepuram Mohinuddeen
Abdulla Kekepuram Mohinuddeen
Director
over 16 years ago
Thangal Valappil Abdulla Kunhi
Thangal Valappil Abdulla Kunhi
Additional Director
almost 17 years ago
Abdul Khadar Udyawar Soopy
Abdul Khadar Udyawar Soopy
Additional Director
almost 17 years ago
Koppalam Mohamed Eddin Mohamed
Koppalam Mohamed Eddin Mohamed
Director
about 19 years ago
Manattu Poyil Subair
Manattu Poyil Subair
Director
about 19 years ago

Charges

20 Crore
01 September 2018
Hdfc Bank Limited
10 Crore
30 January 2018
Hdfc Bank Limited
10 Crore
31 March 2015
Kotak Mahindra Prime Limited
9 Lak
08 June 2006
State Bank Of Travancore
9 Crore
12 August 2021
Hdfc Bank Limited
17 Lak
01 September 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
08 June 2006
State Bank Of Travancore
0
01 September 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
08 June 2006
State Bank Of Travancore
0
01 September 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
08 June 2006
State Bank Of Travancore
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-22062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062020
Form AOC-4(XBRL)-22062020_signed
Form MSME FORM I-31122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
Form ADT-1-01102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Evidence of cessation;-05022019
Optional Attachment-(2)-05022019
Notice of resignation;-05022019
Proof of dispatch-05022019
Acknowledgement received from company-05022019